News list for " Chongqing"
According to Chinese anti-drug official accounts, the Fifth Intermediate People's Court of Chongqing recently concluded an appeal case of drug trafficking using the new method of "Internet + virtual currency + logistics mailing". The defendant collected funds through the virtual currency account more than 1,200 times; the collected virtual currency was transferred through multiple layers and then withdrawn to its Alipay, WeChat and bank cards, accumulating more than 400,000 yuan. The Fifth Inter...
Recently, police in Liangjiang New District in Chongqing cracked a virtual currency theft case and arrested three alleged offenders. At the end of June this year, Liangjiang New District Branch Tiangong Police Station received a report from a technology company in the area, saying that more than 2.6 million BLAST coins (a virtual currency) in the company's account were lost, worth about RMB 400,000 yuan. According to the clues provided by the informant, the police deeply analyzed the transaction...
The Liangjiang New District Branch of the Chongqing Public Security Bureau successfully detected a virtual currency theft case involving about 400,000 yuan and arrested 3 alleged offenders. The case began at the end of June 2024. The Tiangong Police Station of the Liangjiang New District Branch received a report from a technology company in the area, saying that more than 2.6 million BLAST tokens (a virtual currency) were stolen from the company's account. The police passed the...
On September 1, the Chongqing Municipal Committee of Housing and Urban-Rural Development issued the "Notice on Adjusting and Optimizing Real Estate Transaction Policies". From September 1, 2024, when resident families (including borrowers, spouses and minor children) apply for commercial personal housing loans in Chongqing to purchase commercial housing, only the housing situation of family members in the district and county where the proposed housing is purchased will be checked. If a family me...
On July 16, according to the official account of Huo Xiaolu, the defendant in a Chongqing case, He, was sentenced to three years in prison and fined 5 million yuan by the People's Court of Yubei District of Chongqing for the crime of illegal business operation. After the first-instance judgment, He was not reconciled and appealed to the Chongqing No. 1 Intermediate People's Court. During the appeal process, He claimed to be engaged in the exchange business between virtual currency and RMB and...
On May 19, it was reported that the People's Court of Liangjiang New District (Free Trade Zone) in Chongqing recently concluded a high-profile trust contract dispute case involving a dispute over entrusting members of a MLM organization to purchase virtual currency. The plaintiff Qin entrusted the defendant Zhou to register as a member on the MLM organization network platform and purchase virtual currency, investing a total of 223,500 yuan. Later, the MLM organization network platform suddenly s...
7x24 Newsflash
Hot News
